Nippon Insurance Company Of Europe Limited

Company Name	Nippon Insurance Company Of Europe Limited
Company Status	Dissolved
Company Number	01152263
Category	Private Limited Company
Incorporation Date	18 December 1973(50 years, 4 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Lee Christopher Brandon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(18 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	John Stow House 1st Floor, 18 Bevis Marks London EC3A 7JB

Director Name	Mr John Robert Ayton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(34 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	John Stow House 1st Floor, 18 Bevis Marks London EC3A 7JB

Director Name	Ms Nanako Abe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 August 2010(36 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	John Stow House 1st Floor, 18 Bevis Marks London EC3A 7JB

Director Name	Mr Ichio Sawada
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2011(37 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 October 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	John Stow House 1st Floor, 18 Bevis Marks London EC3A 7JB

Director Name	Mr Kenjiro Nishimura
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2012(38 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Stow House 1st Floor, 18 Bevis Marks London EC3A 7JB

Secretary Name	Pro Insurance Solutions Limited (Corporation)
Status	Closed
Appointed	30 June 2010(36 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 October 2013)
Correspondence Address	Bruton Court Bruton Way Gloucester Gloucestershire GL1 1DA Wales

Director Name	Mr Yasunobu Nosaka
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1992(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	72 Beverly House 133-135 Park Road London NW8 7JD

Director Name	Mr Hideo Arima
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1992(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 June 1995)
Role	Company Director
Correspondence Address	45-3 1-Chome Nishikubo Musashino-City Tokyo Foreign

Director Name	Mr Shunichi Arimura
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1992(18 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 March 1993)
Role	Insurance Executive
Correspondence Address	Niederkasseler Kirchweg 124 4000 Dusseldorf 1 Germany

Director Name	Philip Donald Evans
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	West Netherton Drewsteignton Exeter Devon EX6 6RB

Director Name	Christopher Maurice Keeling
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY

Director Name	Mr Kunimitsu Kobayashi
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(19 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 1996)
Role	Insurance Executive
Correspondence Address	More-Stage Katsutadai 702 1866-29 Murakami Yachiyo-City Chiba 276

Director Name	Mr Ken Matsuzawa
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 1993(19 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 September 1998)
Role	Managing Director
Correspondence Address	4-19-12 Matsubara Setagaya Tokyo 156 Japan

Director Name	Kiyoshi Matsuhiro
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(20 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 March 1998)
Role	Insurance Official
Correspondence Address	111 Park Road London NW8 7JL

Director Name	Toshimato Karatsu
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 1996)
Role	Insurance Official
Correspondence Address	4 Walmington Fold Finchley London N12 7LR

Director Name	Jun Mitsunaga
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1995(21 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 June 1999)
Role	Insurance Official
Correspondence Address	1-6 Asahigaoka 2-Chome Yotsukaidou Chiba Japan Foreign

Director Name	Daijiro Kameyama
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(21 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 June 1998)
Role	Insurance Official
Correspondence Address	Flat 72 Beverley House 133-135 Park Road London NW8 7JB

Director Name	Takuya Aibe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1996(22 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2000)
Role	Insurance Offical
Correspondence Address	35 Greenway London N20 8EH

Director Name	Makoto Moriyama
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1998(24 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	11 Hampton Close Cottenham Park Road London SW20 0RY

Director Name	Motoyasu Iwamura
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	Wodan Str 5 Dusseldorf 40545 Germany

Director Name	Kiyoshi Matsuhiro
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1999(25 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 1999)
Role	Insureance Official
Correspondence Address	1-2-3 Kitakarasuyama Setagaya Tokyo Foreign

Director Name	Yasuyuki Harada
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 2000(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 2003)
Role	Insurance Executive
Correspondence Address	64 Raymond Road London SW19 4AL

Director Name	Yasuto Nakamura
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2000(26 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2006)
Role	Insurance Official
Correspondence Address	1-4-6 Koyamadai Shinagawa Ku Tokyo Foreign

Director Name	Kiyoshi Okada
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 2001(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 2003)
Role	Insurance Official
Correspondence Address	Lerchenstr 40547 Dusseldorf Foreign

Director Name	Shun Fueki
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 June 2002(28 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2005)
Role	Insurance Officer
Correspondence Address	20 Purley Rise Purley CR8 3AW

Director Name	Masami Matsumoto
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 June 2002(28 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Insurance Official
Correspondence Address	7 Youngs Court New End London NW3 1DD

Director Name	Mr Hisato Kitamura
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(30 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Flat 6 16 Lindfield Gardens London NW3 6PU

Director Name	Kenji Miyahira
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(31 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 The Oaks 84-86 Wimbledon Hill Road London SW19 7PB

Director Name	Mr Isamu Okubo
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(32 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5-8 Higashi-Urawa, 8-Chome Midori-Ku Saitama 336-0926 Japan

Director Name	Tatsuya Otake
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(35 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 2010)
Role	Non-Life Insurance
Correspondence Address	Flat 3 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Mr Toshimaro Karatsu
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 March 2010(36 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Stow House 1st Floor Bevis Marks London EC3A 7JB

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(18 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 May 2001)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Secretary Name	Capita London Market Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2001(27 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2006)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Irg Trustees Limited (Corporation)
Status	Resigned
Appointed	01 January 2006(32 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2007)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(33 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 June 2010)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	John Stow House 1st Floor, 18 Bevis Marks London EC3A 7JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Nipponkoa Insurance Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£107
Net Worth	£14,302,961
Cash	£4,094,631
Current Liabilities	£866,914

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 1 (5 pages)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2013	Memorandum and Articles of Association (37 pages)
20 May 2013	Statement by directors (2 pages)
20 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2013	Solvency statement dated 16/05/13 (2 pages)
20 May 2013	Statement of capital on 20 May 2013 GBP 1 (4 pages)
17 May 2013	Full accounts made up to 31 December 2012 (22 pages)
14 June 2012	Director's details changed for Mr John Robert Ayton on 31 May 2012 (2 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
16 April 2012	Termination of appointment of Toshimaro Karatsu as a director (1 page)
16 April 2012	Director's details changed for Mr Kenjiro Nishimura on 16 April 2012 (2 pages)
16 April 2012	Appointment of Mr Kenjiro Nishimura as a director (2 pages)
2 April 2012	Full accounts made up to 31 December 2011 (28 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
4 April 2011	Appointment of Mr Ichio Sawada as a director (2 pages)
4 April 2011	Termination of appointment of Isamu Okubo as a director (1 page)
28 March 2011	Full accounts made up to 31 December 2010 (21 pages)
13 October 2010	Scheme of arrangement (358 pages)
4 August 2010	Appointment of Ms Nanako Abe as a director (2 pages)
4 August 2010	Termination of appointment of Kenji Miyahira as a director (1 page)
21 July 2010	Director's details changed for Mr Toshimaro Karatsu on 1 July 2010 (2 pages)
2 July 2010	Appointment of Pro Insurance Solutions Limited as a secretary (2 pages)
1 July 2010	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for John Ayton on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Isamu Okubo on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Kenji Miyahira on 1 October 2009 (2 pages)
28 April 2010	Appointment of Mr Toshimaro Karatsu as a director (3 pages)
6 April 2010	Termination of appointment of Tatsuya Otake as a director (1 page)
6 April 2010	Director's details changed for Mr Lee Christopher Brandon on 26 March 2010 (2 pages)
1 April 2010	Full accounts made up to 31 December 2009 (21 pages)
30 June 2009	Return made up to 01/06/09; full list of members (5 pages)
28 April 2009	Appointment terminated director hisato kitamura (1 page)
28 April 2009	Director appointed tatsuya otake (2 pages)
31 March 2009	Full accounts made up to 31 December 2008 (22 pages)
22 October 2008	Appointment terminated director akihiro sato (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 2ND floor 50 mark lane london EC3R 7QR england (1 page)
20 August 2008	Director appointed john robert ayton (2 pages)
8 July 2008	Director's change of particulars / isamu okubo / 01/06/2008 (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 2 mark lane london EC3R 7QR (1 page)
8 July 2008	Director's change of particulars / hisato kitamura / 01/06/2008 (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (24 pages)
4 September 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (20 pages)
4 July 2007	Return made up to 01/06/07; full list of members (3 pages)
1 August 2006	Return made up to 01/06/06; full list of members (3 pages)
3 July 2006	Director's particulars changed (1 page)
30 June 2006	Director resigned (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (28 pages)
10 April 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed (1 page)
23 January 2006	Secretary resigned (1 page)
20 October 2005	Secretary's particulars changed (1 page)
27 July 2005	Return made up to 01/06/05; full list of members (3 pages)
20 July 2005	Director's particulars changed (1 page)
5 July 2005	Secretary's particulars changed (1 page)
1 July 2005	New director appointed (1 page)
30 June 2005	Secretary's particulars changed (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 2ND floor 50 mark lane london EC3R 7QH (1 page)
27 June 2005	Director resigned (1 page)
27 May 2005	Full accounts made up to 31 December 2004 (21 pages)
28 June 2004	Return made up to 01/06/04; full list of members (8 pages)
22 June 2004	Full accounts made up to 31 December 2003 (20 pages)
10 June 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director's particulars changed (1 page)
24 December 2003	Full accounts made up to 31 December 2002 (23 pages)
24 June 2003	Return made up to 01/06/03; full list of members (8 pages)
22 May 2003	New director appointed (3 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (2 pages)
3 February 2003	Director resigned (1 page)
24 December 2002	Director resigned (2 pages)
24 December 2002	Particulars of mortgage/charge (5 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2002	New director appointed (2 pages)
30 April 2002	Full accounts made up to 31 December 2001 (22 pages)
27 September 2001	New secretary appointed (2 pages)
20 September 2001	Full accounts made up to 31 December 2000 (22 pages)
20 September 2001	Secretary resigned (1 page)
4 July 2001	Return made up to 01/06/01; no change of members (8 pages)
29 June 2001	Director resigned (1 page)
27 April 2001	New director appointed (1 page)
24 July 2000	New director appointed (1 page)
4 July 2000	Director resigned (1 page)
27 June 2000	Return made up to 01/06/00; full list of members (8 pages)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
26 May 2000	Full accounts made up to 31 December 1999 (22 pages)
10 April 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
23 March 2000	Director's particulars changed (1 page)
23 March 2000	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (2 pages)
8 July 1999	Director resigned (2 pages)
29 June 1999	Return made up to 01/06/99; full list of members (11 pages)
23 May 1999	Full accounts made up to 31 December 1998 (22 pages)
23 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
25 June 1998	Return made up to 01/06/98; full list of members (11 pages)
21 June 1998	Full accounts made up to 31 December 1997 (22 pages)
13 July 1997	Location of register of members (1 page)
13 July 1997	Return made up to 01/06/97; full list of members (11 pages)
31 May 1997	Full accounts made up to 31 December 1996 (25 pages)
7 May 1997	Registered office changed on 07/05/97 from: knollys house 1/12 byward street london EC3R 5AS (1 page)
16 April 1997	Secretary's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
2 August 1996	Secretary's particulars changed (1 page)
10 June 1996	Return made up to 01/06/96; full list of members (12 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (26 pages)
9 June 1996	Director's particulars changed (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
16 June 1995	Full group accounts made up to 31 December 1994 (20 pages)
24 April 1995	Memorandum and Articles of Association (110 pages)
28 February 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
28 February 1995	Certificate of reduction of issued capital (1 page)
23 February 1995	Reduction of iss capital and minute (oc) Â£ ic 30000000/ 21000000 (3 pages)
2 February 1995	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
16 June 1994	Full group accounts made up to 31 December 1993 (21 pages)
16 June 1992	Full group accounts made up to 31 December 1991 (14 pages)

Nippon Insurance Company Of Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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